Sabiedrība ar ierobežotu atbildību "ITERA Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ITERA Latvija"
Legal form Limited Liability Company
Reg. No 50003317361
Reg. date 14.11.1996
Register Commercial Register
Legal Address Palasta iela 1, Rīga, LV-1050
Registered share capital, date 16,259,156 EUR, 03.08.2016
Paid-in share capital, date 16,259,156 EUR, 03.08.2016
Sector (NACE 2.) 35.23 Trade of gas through mains
VAT payer
LV50003317361 Registered Excluded
07.07.2020 28.02.2023
11.07.1997 12.11.1998
Last updated in the RE 15.05.2024
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 20,653,502 EUR Equity 50,691,428 EUR Date submitted19.02.2025 Number of employees 0
Year2022 Net sales 251,215 EUR Net profit 1,271,377 EUR Equity 30,037,926 EUR Date submitted29.12.2023 Number of employees 14
Year2021 Net sales 238,142 EUR Net profit -1,037,993 EUR Equity 28,766,549 EUR Date submitted05.09.2022 Number of employees 32
Year2020 Net sales 143,152 EUR Net profit 389,455 EUR Equity 30,780,092 EUR Date submitted30.07.2021 Number of employees 33
Year2019 Net sales 0 EUR Net profit 724,766 EUR Equity 32,829,510 EUR Date submitted04.08.2020 Number of employees 34
Year2018 Net sales 0 EUR Net profit 630,760 EUR Equity 35,844,350 EUR Date submitted04.05.2019 Number of employees 36
Year2017 Net sales 0 EUR Net profit 17,926,949 EUR Equity 75,048,523 EUR Date submitted28.04.2018 Number of employees 38
Year2016 Net sales 0 EUR Net profit 11,690,920 EUR Equity 68,828,166 EUR Date submitted30.04.2017 Number of employees 41
Year2015 Net sales 0 EUR Net profit 5,418,272 EUR Equity 62,553,645 EUR Date submitted29.04.2016 Number of employees 45
Year2014 Net sales 0 EUR Net profit 648,063 EUR Equity 57,780,998 EUR Date submitted03.05.2015 Number of employees 47
Year2013 Net sales 115,580,862 LVL Net profit 9,140,680 LVL Equity 49,292,467 LVL Date submitted30.07.2014 Number of employees 43
Year2012 Net sales 136,176,294 LVL Net profit 8,487,834 LVL Equity 49,293,387 LVL Date submitted19.06.2013 Number of employees 41
Year2011 Net sales 111,626,532 LVL Net profit 8,218,138 LVL Equity 47,861,725 LVL Date submitted11.05.2012 Number of employees 39
Year2010 Net sales - Net profit - Equity - Date submitted31.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted01.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions298,250 EUR Personal Income Tax198,930 EUR Other54,370 EUR Total551,550 EUR Number of employees13
Year2021 Social Insurance Contributions394,650 EUR Personal Income Tax259,500 EUR Other108,320 EUR Total762,470 EUR Number of employees26
Year2020 Social Insurance Contributions399,950 EUR Personal Income Tax253,690 EUR Other82,350 EUR Total735,990 EUR Number of employees33
Year2019 Social Insurance Contributions444,620 EUR Personal Income Tax263,130 EUR Other144,150 EUR Total851,900 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (235)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
24.10.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
24.04.2008 Amendments to the Articles of Association 18.02.1997 (TIF)
24.04.2008 Amendments to the Articles of Association 13.06.1997 (TIF)
24.04.2008 Amendments to the Articles of Association 04.01.2000 (TIF)
24.04.2008 Amendments to the Articles of Association 27.12.1999 (TIF)
24.04.2008 Amendments to the Articles of Association 30.05.2002 (TIF)
24.04.2008 Amendments to the Articles of Association 07.12.1999 (TIF)
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Announcement regarding the legal address (2)
13.06.2011 Announcement regarding the legal address 06.06.2011 (TIF)
24.04.2008 Announcement regarding the legal address 10.11.2004 (TIF)
Annual report (full) (33)
19.02.2025 2023 Annual report (full) (PDF)
29.12.2023 2022 Annual report (full) (PDF)
05.09.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
30.07.2014 2013 Annual report (full) (HTML)
19.06.2013 2012 Annual report (full) (HTML)
11.05.2012 2011 Annual report (full) (HTML)
31.05.2011 2010 Annual report (full) (TIF)
01.06.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
05.08.2008 2007 Annual report (full) (TIF)
24.04.2008 1999 Annual report (full) (TIF)
24.04.2008 1997 Annual report (full) (TIF)
24.04.2008 1998 Annual report (full) (TIF)
24.04.2008 1999 Annual report (full) (TIF)
24.04.2008 2000 Annual report (full) (TIF)
24.04.2008 1999 Annual report (full) (TIF)
24.04.2008 2001 Annual report (full) (TIF)
24.04.2008 2002 Annual report (full) (TIF)
24.04.2008 2003 Annual report (full) (TIF)
24.04.2008 2004 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
21.08.2006 2005 Annual report (full) (PDF)
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Application (18)
16.07.2021 Application 13.07.2021 (TIF)
30.04.2019 Application 29.04.2019 (TIF)
13.10.2017 Application 10.10.2017 (TIF)
26.09.2017 Application 25.09.2017 (TIF)
07.03.2017 Application 07.03.2017 (TIF)
28.02.2017 Application 08.02.2017 (TIF)
24.10.2016 Application 01.07.2016 (TIF)
08.06.2015 Application 19.05.2015 (TIF)
27.01.2014 Application 16.01.2014 (TIF)
22.04.2013 Application 01.03.2013 (TIF)
13.06.2011 Application 07.06.2011 (TIF)
15.11.2010 Application 09.11.2010 (TIF)
03.02.2010 Application 28.01.2010 (TIF)
24.04.2008 Application 05.11.2007 (TIF)
24.04.2008 Application 30.05.2005 (TIF)
24.04.2008 Application 10.11.2004 (TIF)
24.04.2008 Application 28.12.2006 (TIF)
24.04.2008 Application 14.11.1996 (TIF)
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Articles of Association (4)
25.08.2016 Articles of Association 01.07.2016 (TIF)
24.04.2008 Articles of Association 10.11.2004 (TIF)
24.04.2008 Articles of Association 07.11.1996 (TIF)
24.04.2008 Articles of Association 13.11.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
24.04.2008 Bank statements or other document regarding the payment of the equity 24.12.1999 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 30.12.1996 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 27.12.1999 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 07.12.1999 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 04.01.2000 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 14.11.1996 (TIF)
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Confirmation or consent to legal address (2)
16.07.2021 Confirmation or consent to legal address 13.07.2021 (TIF)
13.10.2017 Confirmation or consent to legal address 10.10.2017 (TIF)
Consent of a member of the Board / executive director (1)
24.04.2008 Consent of a member of the Board / executive director 10.11.2004 (TIF)
Consent of members of the supervisory board (16)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
28.02.2017 Consent of members of the supervisory board 01.12.2016 (TIF)
27.01.2014 Consent of members of the supervisory board 25.11.2013 (TIF)
22.04.2013 Consent of members of the supervisory board 26.01.2013 (TIF)
03.02.2010 Consent of members of the supervisory board 27.11.2009 (TIF)
24.04.2008 Consent of members of the supervisory board 28.10.2006 (TIF)
24.04.2008 Consent of members of the supervisory board (TIF)
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Consent of the auditor (2)
24.04.2008 Consent of the auditor 12.05.2005 (TIF)
24.04.2008 Consent of the auditor 26.10.2004 (TIF)
Consolidated financial statement (3)
16.05.2012 2011 Consolidated financial statement (HTML)
31.05.2011 2010 Consolidated financial statement (TIF)
01.06.2010 2009 Consolidated financial statement (TIF)
Copy of the personal identification document (2)
24.04.2008 Copy of the personal identification document (TIF)
24.04.2008 Copy of the personal identification document (TIF)
Decisions / letters / protocols of public notaries (31)
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
07.03.2023 Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc)
08.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (EDOC)
28.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (TIF)
24.10.2016 Decisions / letters / protocols of public notaries 03.08.2016 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
22.04.2013 Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF)
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF)
03.02.2010 Decisions / letters / protocols of public notaries 02.02.2010 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 16.11.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.11.2004 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 20.06.2005 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 23.12.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 20.09.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 17.09.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 30.12.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 29.12.2006 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 13.06.1997 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 14.11.1996 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.06.1997 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 18.01.2000 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 17.07.2002 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.11.2001 (TIF)
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Economic dependecy statement (1)
24.04.2008 2001 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
02.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (DOCX)
28.02.2023 Justification supporting beneficial ownership disclosure statement 25.08.2022 (TIF)
28.02.2023 Justification supporting beneficial ownership disclosure statement 26.08.2021 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 10.03.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 17.08.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF)
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List of members of the Board / Supervisory Board (1)
28.02.2017 List of members of the Board / Supervisory Board 05.12.2016 (TIF)
Memorandum of association (1)
24.04.2008 Memorandum of association 13.11.1996 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
24.04.2008 Memorandum of association or other equivalent documents of foreign companies 07.02.2002 (TIF)
24.04.2008 Memorandum of association or other equivalent documents of foreign companies 06.02.2002 (TIF)
24.04.2008 Memorandum of association or other equivalent documents of foreign companies 02.05.2001 (TIF)
Order of the Enterprise Register official (2)
24.04.2008 Order of the Enterprise Register official 18.08.1999 (TIF)
24.04.2008 Order of the Enterprise Register official 14.04.1999 (TIF)
Other documents (22)
24.04.2008 Other documents 14.11.1996 (TIF)
24.04.2008 Other documents 04.01.2000 (TIF)
24.04.2008 Other documents 30.05.2002 (TIF)
24.04.2008 Other documents 25.10.2000 (TIF)
24.04.2008 Other documents 06.09.1999 (TIF)
24.04.2008 Other documents 31.08.1999 (TIF)
24.04.2008 Other documents 31.08.1999 (TIF)
24.04.2008 Other documents 15.09.1999 (TIF)
24.04.2008 Other documents 17.09.1999 (TIF)
24.04.2008 Other documents 27.12.1999 (TIF)
24.04.2008 Other documents 10.01.1995 (TIF)
24.04.2008 Other documents 28.05.1998 (TIF)
24.04.2008 Other documents 01.07.1996 (TIF)
24.04.2008 Other documents 16.10.1996 (TIF)
24.04.2008 Other documents 13.06.1997 (TIF)
24.04.2008 Other documents 12.11.2001 (TIF)
24.04.2008 Other documents 31.08.1999 (TIF)
24.04.2008 Other documents 12.11.1999 (TIF)
24.04.2008 Other documents 07.12.1999 (TIF)
24.04.2008 Other documents 14.11.1996 (TIF)
24.04.2008 Other documents 09.06.1997 (TIF)
24.04.2008 Other documents 13.11.1996 (TIF)
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Power of attorney, act of empowerment (7)
24.10.2016 Power of attorney, act of empowerment 01.07.2016 (TIF)
24.04.2008 Power of attorney, act of empowerment 13.11.1996 (TIF)
24.04.2008 Power of attorney, act of empowerment 08.06.2005 (TIF)
24.04.2008 Power of attorney, act of empowerment 31.08.1999 (TIF)
24.04.2008 Power of attorney, act of empowerment 12.11.1999 (TIF)
24.04.2008 Power of attorney, act of empowerment 12.11.1996 (TIF)
24.04.2008 Power of attorney, act of empowerment 09.04.1999 (TIF)
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Protocols/decisions of a company/organisation (27)
29.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF)
26.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF)
26.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF)
28.02.2017 Protocols/decisions of a company/organisation 05.12.2016 (TIF)
28.02.2017 Protocols/decisions of a company/organisation 05.12.2016 (TIF)
24.10.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF)
27.01.2014 Protocols/decisions of a company/organisation 05.12.2013 (TIF)
22.04.2013 Protocols/decisions of a company/organisation 26.01.2013 (TIF)
22.04.2013 Protocols/decisions of a company/organisation 26.01.2013 (TIF)
03.02.2010 Protocols/decisions of a company/organisation 27.11.2009 (TIF)
03.02.2010 Protocols/decisions of a company/organisation 30.11.2009 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 27.12.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 08.04.1998 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 06.09.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 09.11.2001 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 13.11.1996 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 10.11.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 07.12.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 25.10.2000 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 04.01.2000 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 17.04.1997 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 29.04.2005 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 05.11.2007 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 30.11.2006 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 16.07.2002 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 18.02.1997 (TIF)
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Purchase/lease agreement (1)
24.04.2008 Purchase/lease agreement 20.02.1997 (TIF)
Receipts on the publication and state fees (11)
24.04.2008 Receipts on the publication and state fees 30.05.2005 (TIF)
24.04.2008 Receipts on the publication and state fees 16.09.1999 (TIF)
24.04.2008 Receipts on the publication and state fees 17.07.2002 (TIF)
24.04.2008 Receipts on the publication and state fees 12.11.2001 (TIF)
24.04.2008 Receipts on the publication and state fees 17.01.2000 (TIF)
24.04.2008 Receipts on the publication and state fees 09.11.2007 (TIF)
24.04.2008 Receipts on the publication and state fees 12.11.2004 (TIF)
24.04.2008 Receipts on the publication and state fees 14.11.1996 (TIF)
24.04.2008 Receipts on the publication and state fees 15.11.1999 (TIF)
24.04.2008 Receipts on the publication and state fees 29.12.1999 (TIF)
24.04.2008 Receipts on the publication and state fees 28.12.2006 (TIF)
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Registration certificate of a foreign organisation and translation thereof (2)
24.10.2016 Registration certificate of a foreign organisation and translation thereof 05.07.2016 (TIF)
24.10.2016 Registration certificate of a foreign organisation and translation thereof 08.07.2016 (TIF)
Registration certificates (4)
24.04.2008 Registration certificates 04.07.1997 (TIF)
24.04.2008 Registration certificates 12.11.2004 (TIF)
24.04.2008 Registration certificates 14.11.1996 (TIF)
24.04.2008 Registration certificates 14.11.1996 (TIF)
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Regulations for the increase/reduction of the equity (3)
24.04.2008 Regulations for the increase/reduction of the equity 04.01.2000 (TIF)
24.04.2008 Regulations for the increase/reduction of the equity 27.12.1999 (TIF)
24.04.2008 Regulations for the increase/reduction of the equity 07.12.1999 (TIF)
Sample report (2)
24.04.2008 Sample report 06.09.1999 (TIF)
24.04.2008 Sample report 14.11.1996 (TIF)
Shareholders’ register (9)
24.10.2016 Shareholders’ register 01.07.2016 (TIF)
08.06.2015 Shareholders’ register 19.05.2015 (TIF)
24.04.2008 Shareholders’ register 27.12.1999 (TIF)
24.04.2008 Shareholders’ register 04.01.2000 (TIF)
24.04.2008 Shareholders’ register 22.02.1997 (TIF)
24.04.2008 Shareholders’ register 13.11.1996 (TIF)
24.04.2008 Shareholders’ register 30.10.2006 (TIF)
24.04.2008 Shareholders’ register 07.12.1999 (TIF)
24.04.2008 Shareholders’ register 10.11.2004 (TIF)
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Statement regarding the beneficial owners (2)
12.09.2022 Statement regarding the beneficial owners 07.09.2022 (TIF)
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF)
Submission/Application (1)
03.02.2010 Submission/Application 29.01.2010 (TIF)
2025 (1)
19.02.2025 2023 Annual report (full) (PDF)
2024 (1)
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
2023 (5)
29.12.2023 2022 Annual report (full) (PDF)
07.03.2023 Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
02.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (DOCX)
28.02.2023 Justification supporting beneficial ownership disclosure statement 26.08.2021 (TIF)
28.02.2023 Justification supporting beneficial ownership disclosure statement 25.08.2022 (TIF)
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2022 (8)
12.09.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 17.08.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF)
12.09.2022 Justification supporting beneficial ownership disclosure statement 10.03.2022 (TIF)
12.09.2022 Statement regarding the beneficial owners 07.09.2022 (TIF)
05.09.2022 2021 Annual report (full) (PDF)
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2021 (4)
30.07.2021 2020 Annual report (full) (PDF)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc)
16.07.2021 Confirmation or consent to legal address 13.07.2021 (TIF)
16.07.2021 Application 13.07.2021 (TIF)
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2020 (1)
04.08.2020 2019 Annual report (full) (PDF)
2019 (9)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
30.04.2019 Application 29.04.2019 (TIF)
29.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
29.04.2019 Consent of members of the supervisory board 08.04.2019 (TIF)
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2018 (3)
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
28.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF)
2017 (25)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
13.10.2017 Confirmation or consent to legal address 10.10.2017 (TIF)
13.10.2017 Application 10.10.2017 (TIF)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc)
26.09.2017 Application 25.09.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF)
26.09.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
26.09.2017 Consent of members of the supervisory board 26.07.2017 (TIF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
08.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (EDOC)
07.03.2017 Application 07.03.2017 (TIF)
28.02.2017 Application 08.02.2017 (TIF)
28.02.2017 List of members of the Board / Supervisory Board 05.12.2016 (TIF)
28.02.2017 Consent of members of the supervisory board 01.12.2016 (TIF)
28.02.2017 Protocols/decisions of a company/organisation 05.12.2016 (TIF)
28.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (TIF)
28.02.2017 Protocols/decisions of a company/organisation 05.12.2016 (TIF)
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2016 (10)
24.10.2016 Decisions / letters / protocols of public notaries 03.08.2016 (TIF)
24.10.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
24.10.2016 Application 01.07.2016 (TIF)
24.10.2016 Shareholders’ register 01.07.2016 (TIF)
24.10.2016 Registration certificate of a foreign organisation and translation thereof 05.07.2016 (TIF)
24.10.2016 Registration certificate of a foreign organisation and translation thereof 08.07.2016 (TIF)
24.10.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF)
24.10.2016 Power of attorney, act of empowerment 01.07.2016 (TIF)
25.08.2016 Articles of Association 01.07.2016 (TIF)
29.04.2016 2015 Annual report (full) (PDF)
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2015 (4)
08.06.2015 Shareholders’ register 19.05.2015 (TIF)
08.06.2015 Application 19.05.2015 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
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2014 (5)
30.07.2014 2013 Annual report (full) (HTML)
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
27.01.2014 Consent of members of the supervisory board 25.11.2013 (TIF)
27.01.2014 Application 16.01.2014 (TIF)
27.01.2014 Protocols/decisions of a company/organisation 05.12.2013 (TIF)
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2013 (6)
19.06.2013 2012 Annual report (full) (HTML)
22.04.2013 Consent of members of the supervisory board 26.01.2013 (TIF)
22.04.2013 Protocols/decisions of a company/organisation 26.01.2013 (TIF)
22.04.2013 Protocols/decisions of a company/organisation 26.01.2013 (TIF)
22.04.2013 Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
22.04.2013 Application 01.03.2013 (TIF)
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2012 (2)
16.05.2012 2011 Consolidated financial statement (HTML)
11.05.2012 2011 Annual report (full) (HTML)
2011 (5)
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF)
13.06.2011 Application 07.06.2011 (TIF)
13.06.2011 Announcement regarding the legal address 06.06.2011 (TIF)
31.05.2011 2010 Annual report (full) (TIF)
31.05.2011 2010 Consolidated financial statement (TIF)
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2010 (10)
15.11.2010 Application 09.11.2010 (TIF)
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF)
01.06.2010 2009 Annual report (full) (TIF)
01.06.2010 2009 Consolidated financial statement (TIF)
03.02.2010 Protocols/decisions of a company/organisation 27.11.2009 (TIF)
03.02.2010 Decisions / letters / protocols of public notaries 02.02.2010 (TIF)
03.02.2010 Protocols/decisions of a company/organisation 30.11.2009 (TIF)
03.02.2010 Submission/Application 29.01.2010 (TIF)
03.02.2010 Consent of members of the supervisory board 27.11.2009 (TIF)
03.02.2010 Application 28.01.2010 (TIF)
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2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (133)
05.08.2008 2007 Annual report (full) (TIF)
24.04.2008 Copy of the personal identification document (TIF)
24.04.2008 Protocols/decisions of a company/organisation 07.12.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 09.11.2001 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 13.11.1996 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 10.11.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 04.01.2000 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 25.10.2000 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 06.09.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 17.04.1997 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 29.04.2005 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 05.11.2007 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 30.11.2006 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 16.07.2002 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 27.12.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 08.04.1998 (TIF)
24.04.2008 Purchase/lease agreement 20.02.1997 (TIF)
24.04.2008 1999 Annual report (full) (TIF)
24.04.2008 1997 Annual report (full) (TIF)
24.04.2008 1998 Annual report (full) (TIF)
24.04.2008 1999 Annual report (full) (TIF)
24.04.2008 2000 Annual report (full) (TIF)
24.04.2008 1999 Annual report (full) (TIF)
24.04.2008 2001 Annual report (full) (TIF)
24.04.2008 2002 Annual report (full) (TIF)
24.04.2008 2003 Annual report (full) (TIF)
24.04.2008 Power of attorney, act of empowerment 09.04.1999 (TIF)
24.04.2008 Power of attorney, act of empowerment 12.11.1996 (TIF)
24.04.2008 Power of attorney, act of empowerment 12.11.1999 (TIF)
24.04.2008 Protocols/decisions of a company/organisation 18.02.1997 (TIF)
24.04.2008 Receipts on the publication and state fees 16.09.1999 (TIF)
24.04.2008 Receipts on the publication and state fees 30.05.2005 (TIF)
24.04.2008 Regulations for the increase/reduction of the equity 27.12.1999 (TIF)
24.04.2008 Amendments to the Articles of Association 13.06.1997 (TIF)
24.04.2008 Amendments to the Articles of Association 04.01.2000 (TIF)
24.04.2008 Shareholders’ register 10.11.2004 (TIF)
24.04.2008 Shareholders’ register 07.12.1999 (TIF)
24.04.2008 Shareholders’ register 30.10.2006 (TIF)
24.04.2008 Shareholders’ register 13.11.1996 (TIF)
24.04.2008 Shareholders’ register 22.02.1997 (TIF)
24.04.2008 Shareholders’ register 04.01.2000 (TIF)
24.04.2008 Shareholders’ register 27.12.1999 (TIF)
24.04.2008 Amendments to the Articles of Association 27.12.1999 (TIF)
24.04.2008 Amendments to the Articles of Association 30.05.2002 (TIF)
24.04.2008 Sample report 14.11.1996 (TIF)
24.04.2008 Sample report 06.09.1999 (TIF)
24.04.2008 Regulations for the increase/reduction of the equity 07.12.1999 (TIF)
24.04.2008 Regulations for the increase/reduction of the equity 04.01.2000 (TIF)
24.04.2008 Power of attorney, act of empowerment 08.06.2005 (TIF)
24.04.2008 Receipts on the publication and state fees 15.11.1999 (TIF)
24.04.2008 Receipts on the publication and state fees 17.07.2002 (TIF)
24.04.2008 Receipts on the publication and state fees 12.11.2001 (TIF)
24.04.2008 Receipts on the publication and state fees 17.01.2000 (TIF)
24.04.2008 Receipts on the publication and state fees 09.11.2007 (TIF)
24.04.2008 Receipts on the publication and state fees 12.11.2004 (TIF)
24.04.2008 Receipts on the publication and state fees 14.11.1996 (TIF)
24.04.2008 Receipts on the publication and state fees 29.12.1999 (TIF)
24.04.2008 Registration certificates 14.11.1996 (TIF)
24.04.2008 Receipts on the publication and state fees 28.12.2006 (TIF)
24.04.2008 Announcement regarding the legal address 10.11.2004 (TIF)
24.04.2008 Amendments to the Articles of Association 07.12.1999 (TIF)
24.04.2008 Registration certificates 04.07.1997 (TIF)
24.04.2008 Registration certificates 12.11.2004 (TIF)
24.04.2008 Registration certificates 14.11.1996 (TIF)
24.04.2008 Power of attorney, act of empowerment 31.08.1999 (TIF)
24.04.2008 2004 Annual report (full) (TIF)
24.04.2008 Power of attorney, act of empowerment 13.11.1996 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 20.06.2005 (TIF)
24.04.2008 Articles of Association 10.11.2004 (TIF)
24.04.2008 Articles of Association 07.11.1996 (TIF)
24.04.2008 2001 Economic dependecy statement (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.11.2001 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 17.07.2002 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 18.01.2000 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.06.1997 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 14.11.1996 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 13.06.1997 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 29.12.2006 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 30.12.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 17.09.1999 (TIF)
24.04.2008 Amendments to the Articles of Association 18.02.1997 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 23.12.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.11.2004 (TIF)
24.04.2008 Application 28.12.2006 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 16.11.1999 (TIF)
24.04.2008 Articles of Association 13.11.1996 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 24.12.1999 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 30.12.1996 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 27.12.1999 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 07.12.1999 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 04.01.2000 (TIF)
24.04.2008 Bank statements or other document regarding the payment of the equity 14.11.1996 (TIF)
24.04.2008 Consent of a member of the Board / executive director 10.11.2004 (TIF)
24.04.2008 Consent of members of the supervisory board 28.10.2006 (TIF)
24.04.2008 Consent of members of the supervisory board (TIF)
24.04.2008 Consent of the auditor 12.05.2005 (TIF)
24.04.2008 Consent of the auditor 26.10.2004 (TIF)
24.04.2008 Application 14.11.1996 (TIF)
24.04.2008 Application 10.11.2004 (TIF)
24.04.2008 Copy of the personal identification document (TIF)
24.04.2008 Other documents 15.09.1999 (TIF)
24.04.2008 Other documents 13.11.1996 (TIF)
24.04.2008 Other documents 09.06.1997 (TIF)
24.04.2008 Other documents 14.11.1996 (TIF)
24.04.2008 Other documents 07.12.1999 (TIF)
24.04.2008 Other documents 12.11.1999 (TIF)
24.04.2008 Other documents 31.08.1999 (TIF)
24.04.2008 Other documents 12.11.2001 (TIF)
24.04.2008 Other documents 13.06.1997 (TIF)
24.04.2008 Other documents 16.10.1996 (TIF)
24.04.2008 Other documents 01.07.1996 (TIF)
24.04.2008 Other documents 28.05.1998 (TIF)
24.04.2008 Other documents 10.01.1995 (TIF)
24.04.2008 Other documents 27.12.1999 (TIF)
24.04.2008 Other documents 17.09.1999 (TIF)
24.04.2008 Other documents 31.08.1999 (TIF)
24.04.2008 Application 30.05.2005 (TIF)
24.04.2008 Other documents 31.08.1999 (TIF)
24.04.2008 Application 05.11.2007 (TIF)
24.04.2008 Memorandum of association 13.11.1996 (TIF)
24.04.2008 Memorandum of association or other equivalent documents of foreign companies 07.02.2002 (TIF)
24.04.2008 Memorandum of association or other equivalent documents of foreign companies 06.02.2002 (TIF)
24.04.2008 Memorandum of association or other equivalent documents of foreign companies 02.05.2001 (TIF)
24.04.2008 Order of the Enterprise Register official 18.08.1999 (TIF)
24.04.2008 Order of the Enterprise Register official 14.04.1999 (TIF)
24.04.2008 Other documents 14.11.1996 (TIF)
24.04.2008 Other documents 04.01.2000 (TIF)
24.04.2008 Other documents 30.05.2002 (TIF)
24.04.2008 Other documents 25.10.2000 (TIF)
24.04.2008 Other documents 06.09.1999 (TIF)
24.04.2008 Decisions / letters / protocols of public notaries 20.09.1999 (TIF)
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2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (1)
21.08.2006 2005 Annual report (full) (PDF)
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